Erica called the meeting to order and welcomed Dorene and Charla. The RTF appreciates their service.

Linda Hill advised there is $22,269.74 balance in the treasury. That includes outstanding deposits and debits. The Door County Scottie Rally donated $1000 this year.

Erica stated that we can ask for more info on grants, make a partial grant or postpone a motion for a grant on a specific request.

Isabelle Grace is the dog for which a grant is being requested. Erica explained the circumstances and Jeanne provided background. RTF trustees cannot recommend moving forward without a completed application, a picture of the dog, the bills incurred and proof that they are paid and the amount requested for the grant and who should receive it.

Charla Hill made a motion that we table this until the next conference call pending completed documentation on the grant. Jeanne Lishia seconded, the motion passed unanimously.

Owen's request is for a dental with complications. The amount of the grant request is $1400. A completed application, invoices and a picture have been provided.

Jeanne Lishia made a motion to reimburse Westie and Scottie Rescue of Houston $1400 for the dental care for Owen. Dorene Cross seconded the motion. The trustees voted unanimously to approve the grant.